Benevolent and Protection vs. Director of Revenue

Case Details
Case Number 95-1450 RV
Case Type RG DOR - General
Case Name Benevolent and Protection vs. Director of Revenue
Commissioner
Case Status Archived
Date Created 1995-05-31 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for OCTOBER 20, 1995 HEARING CONTINUED/ORDER ISSUED(az) 1995-10-20 00:00:00
Hearing Set for JC Graham, CLOSING ARGUMENTS 1997-07-07 11:00:00
Hearing Set for HEARING SCHEDULED for closing arguments at 11:00 A.M., Monday, July 7, 1997, SMB/AHC. Notice of Hearing Mailed(az) 1997-06-19 00:00:00
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:00 A.M., Friday, October 20, 1995, EFD/AHC. Notice of Hearing Mailed. ls 1995-10-20 09:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Friday, December 8, 1995, EFD/AHC. ORDER ISSUED(az) 1995-12-08 09:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Friday, June 14, 1996, RCS/AHC. Notice of Hearing Mailed(az) 1996-06-14 09:00:00
Correspondence
Reason Comments Date Sent Documents
z.Hearing Notice sent-Dkt DOR Letter 1995-09-08 00:00:00
Hearing Continuance Granted Order mailed 1995-09-08 00:00:00
Notice of Complaint and Rules sent 1995-06-09 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1995-08-09 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1996-04-12 00:00:00
zTranscript Letter to Non-State Party 1996-07-23 00:00:00
zTranscript Sent to State Attorney 1996-07-23 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1996-08-21 00:00:00
Order Granting Mtn to Hold in Abeyance 1996-06-18 00:00:00
Hearing Notice sent-noh 1997-06-19 00:00:00
Letter to Pet - Response to DoR Mtn to Dismiss 1997-10-01 00:00:00
zMemo to DoR 1995-05-31 00:00:00
Objection Letter to Resp sent - ROBDU 1995-08-29 00:00:00
Briefing Schedule mailed 1997-07-08 00:00:00
Order Issued 1997-06-09 00:00:00
Objection Letter to Resp sent - ROBDU 1997-05-22 00:00:00
Briefing Schedule Revised mailed 1997-09-10 00:00:00
Closed-Order Issued and mailed granting Resp s Motion to Dismiss/ sh 2000-03-27 00:00:00
Case Documents
ID Type Comments Date Received
16284548 Motion for Extension of Time filed MOTION FOR EXTENSION of Time to file Brief filed by Respondent. ls 1997-09-08 00:00:00
16285272 Motion to Dismiss - Respondent filed MOTION to Dismiss Filed by Respondent. dd 1997-09-30 00:00:00
16285992 zResponse To filed RESPONSE TO OBJ. LETTER FILED by Pet s Atty. dd 1997-10-15 00:00:00
16288453 Hard Copy filed HARD COPY RECEIVED - Memorandum filed by fax 7/7/97. dd 1997-07-09 00:00:00
16288802 Hard Copy filed HARD COPY RECEIVED - of Pet s Opposition to Resp s Motion to Place Cause on Hearing Docket and Motion to Enforce Settlement filed by fax 6/2/97. dd 1997-06-04 00:00:00
16288805 Suggestions filed by RESP S SUGGESTIONS IN OPPOSITION TO PET S MOTION TO ENFORCE SETTLEMENT filed by Resp s Atty. dd 1997-06-06 00:00:00
16290198 Miscellaneous filed CORRESPONDENCE RE: CLOSING ARGUMENTS filed by Pet s Atty. dd 1997-06-13 00:00:00
16290636 Hard Copy filed HARD COPY RECEIVED - Pet s Brief and Proposed Findings of Fact and Conclusions of Law filed by fax 8/7/97. dd 1997-08-11 00:00:00
16290637 Objections filed by PET S OPPOSITION TO RESP S MOTION TO PLACE CAUSE ON HARING DOCKET AND MOTION TO ENFORCE SETTLEMENT filed by fax by Pet s Atty. dd 1997-06-02 00:00:00
16290695 Brief filed by Petitioner PETITIONER S BRIEF Filed by fax. dd 1997-08-07 00:00:00
16290750 Motion filed MOTION TO PLACE CAUSE ON HEARING DOCKET filed by Resp s Atty. dd 1997-05-20 00:00:00
16292209 Miscellaneous filed MEMORADNUM RE: ORAL ARGUMENT SET PRIOR TO BRIEFING IS WAIVED. REQUEST ARGUMENT AFTER BRIEFING filed by fax by Pet s Atty. dd 1997-07-07 00:00:00
16299512 Transcript filed TRANSCRIPT (4) FILED With AHC by SEP. sp 1996-07-23 00:00:00
16299516 Miscellaneous filed PULL SET 12/16/96 to check status of Greenbriar 94-1213RV. ls 1996-07-29 00:00:00
16302691 Motion filed MOTION to Amend Petition by Interlineation, filed by Petitioner. ls 1996-06-11 00:00:00
16303618 Hard Copy filed HARD COPY RECEIVED of Motion to Amend Petition by Interlineation filed by fax 6/11/96. dd 1996-06-12 00:00:00
16310800 Hard Copy filed HARD COPY RECEIVED - of complaint filed by fax 5/31/95. 1995-06-06 00:00:00
16313003 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Resp: ba 8/28 1995-08-25 00:00:00
16313465 Entry of Appearance filed ENTRY OF APPEARANCE filed by Harry D. Williams, DOR. kj 1995-12-13 00:00:00
16313813 Motion for Ext of Time to File Answer filed MOTION for Extension of Time to File an Answer filed by DOR. Ready to Set for Hearing. ba 7/10 1995-07-07 00:00:00
16314052 Complaint Filed COMPLAINT FILED by fax. MEMO SENT to DOR. READY FOR NOC to be mailed. lw 6/6 1995-05-31 00:00:00
16314054 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. ba 8/29 1995-08-25 00:00:00
16317601 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Respondent. ls 11/29 1995-11-28 00:00:00